Electronics Mart India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Electronics Mart India Limited (EMIL) held its 7th Annual General Meeting on September 25, 2025, via video conferencing, attended by 44 members representing about 25.17 crore equity shares, with all six directors present. Three ordinary resolutions were proposed: adoption of audited financial statements for FY25, re-appointment of Mrs. Astha Bajaj as a Director (retiring by rotation), and appointment of M/s VSSK & Associates as Secretarial Auditors for a five-year term from FY26 to FY30. The Chairman highlighted FY25 financial performance — revenue grew 10.81% year-on-year to ₹69,648 million, EBITDA stood at ₹4,506 million (6.47% margin), and profit after tax was ₹1,601 million (2% margin). The company crossed the 200-store milestone with 44 new outlets added across Telangana, Andhra Pradesh, and the NCR region, and outlined expansion plans including builder collaborations and ESG initiatives like transitioning six stores to solar power (187 KW capacity).
This is a routine AGM disclosure with no surprise decisions — voting results on the three resolutions are awaited and will be filed separately. The FY25 financial highlights shared at the meeting show steady single-digit revenue growth and stable margins, providing shareholders with a clear picture of the company's operational performance and expansion trajectory.